The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Sunday 4th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: February 2010

11700  Classified as a Generic scam G TOYOTA COMPANY CHINA FINAL NOTIFICATION !!!    TOYOTA OFFICE CHINA
SUMMARY: TOYOTA COMPANY CHINA FINAL NOTIFICATION !!!
"TOYOTA OFFICE CHINA"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your More ...
11701  Classified as a Generic scam G URGENT ASSISTANCE NEEDED    sgt.Donald G. Liggett
SUMMARY: URGENT ASSISTANCE NEEDED
"sgt.Donald G. Liggett"<office@vvs-ltd.crimea.ua>
Dear Sir/Madam,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself.I am Sgt.Mark
George, a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining at Mahmudiyah
in Iraq.I am desperately in need of an assistance hence i summoned up courage to contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Meanwhile More ...
11702  Classified as a Employment/Job scam E Finance Manager    GCC Corporates
SUMMARY: Finance Manager
"GCC Corporates" <gcccorporate@gmail.com>
For Finance Managers
Finance Manager - Are you under pressure?
In the recession, running a business is difficult enough,
having to hunt for funding is a headache you simply don't need.
Resolve post crisis financial challenges of your company
Funding any sound business is possible on competitive terms
We arrange finance be it Trading, Manufacturing, Service Sector
and even Construction companies
Medium and Large / Corporate and Group of Companies
By using our experience and knowledge, you can save your time
and reduce your costs by letting us propose and arrange the
most appropriate finance and facility to suit your needs
For Fast and Effective Debt Finance approval of 3-10 M within 2 weeks
Syndicated Finance - Trade Finance, Working Capital, Term Loan, etc -
approval for up to 100 M in 4 weeks
Please respon More ...
11703  Classified as a Advance Fee Fraud/419 scam S An Email From Ester Barnor.    Ester Barnor
SUMMARY: An Email From Ester Barnor.
"Ester Barnor"<eruka01@yahoo.com.hk>
Dear Sir/madam
My name is Mrs. Ester Barnor I am 54 years old, I am a dying woman who have decided to donate what
I have to you/Haiti people Causes.I was diagnosed for cancer for about 2 years ago. I have been
touched by GOD to donate what I have inherited from my late husband and help through you to the
people of Haiti,his good work of god.
I have asked GOD to forgive me and I believe he has because he is a merciful GOD. I will be
going in for an operation Next week Monday.
I decided to WILL/donate the sum of 10.7 million dollars to you for this cause, and also to help
the other less priviledge people.
At the moment I cannot take any telephone calls due to the fact that my relatives (That have
squandered the funds I gave them for purposes like this before) are around me and my health status
also.
I will als More ...
11704  Classified as a Generic scam G 03/02/2010 - (Reminder)    Tina Pettersen
SUMMARY: 03/02/2010 - (Reminder)
"Tina Pettersen"<ckeane@bellnet.ca>
We are surprised you did not receive our letter of instruction attached.
 
Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.
 
As soon as you indicate your readiness, we will forward to you the instruction to transfer the above mentioned entitlement funds as it is instructed by the Joint Board.
 
After we have received the attached requested information, we have all 72hrs to process the release of the above mention claim.
 
Please get intouch to the contact named person as it is stated in the attached letter for any further information or clarifications.
 
Yours More ...
11705  Classified as a Generic scam G     Lord Hannay
SUMMARY: Payment release scheme of =?iso-8859-1?b?ozEsMDAwLDAwMC4wMA==?=
Lord Hannay <grant@activ8.net.au>
UNITED NATIONS ORGANIZATION
OFFICE OF THE DIRECTOR OF SPECIAL DUTIES
UNITED NATIONS ASSOCIATIONS-UK
http://www.una.org.uk/humanrights/index.html
CHAIRPERSON: Lord Hannay
Attn: Beneficiary,
We write to notify you that we have approved the sum of £1 million
Great British
Pounds Sterling to be paid to you as compensation for the delay and
cancellation
of your payment by Governmental and Non Governmental Organization. We
discovered
that your payment was legally approved to you without any obligation and
therefore we are using this opportunity to apologize to you for the
delay caused
by this organization for not receiving your payment as is when due. We are
compensating you as it is stipulated in Section B act 4 of United Nations
Compensation Commission (UNCC) guide l More ...
11706  Classified as a Advance Fee Fraud/419 scam S Dear Friend(Help Needed    Elbert Burnett
SUMMARY: Dear Friend(Help Needed
"Elbert Burnett" <info@mail.com>
Dear Friend,
My name is Elbert Douglas Burnett (Sarge) I am an American soldier serving in
the military with the 3rd army infantry division here in Iraq. I am in a
desperate need of your urgent assistance. I have summed up courage to contact
you towards assisting me on my quest. I found your particulars (email) in an
International email list directory from the Internet here in Iraq and decided
to
contact you to assist me move the sum of ($25 Million U.S. Dollars) Twenty
Five
Million United States Dollars to you in your country of origin or any location
of your choice. But I need to be assured that my share will be kept safe in
your
care until I complete my service here in Iraq.
Some money in various currencies were discovered in barrels at a farm house
near one of Late Saddam Hussein's old palaces here in Tikrit-Ira More ...
11707  Classified as a Advance Fee Fraud/419 scam S EXPECTING TO HEAR FROM YOU.    Mr. Ray Carmon
SUMMARY: EXPECTING TO HEAR FROM YOU.
"Mr. Ray Carmon"<raycarmon53@hotmail.com>
Hello Dear,
Please, may i use this opportunity to ask for your wisdom, your understanding and attention to this
mail of mine. I do also ask you to not in any way regarding this mail as one of the junk mails. You
would have receive this letter long ago, but i was considering the fact that we have not met each
other before, and wonders what will be your mind to read such message from an unknown person. In
fact, this has given me a lot of worrisome before I courageously decided to propose you on this
venture, I sincerely come in good faith to you, with almost assurance that you will never regret
given your attention to this mail at the end of the day.
I am Mr. Ray Carmon. The manager Credit and Account Moody's Investors Service limited. One Canada
Square, Canary Wharf London E14 5FA. I am writing in a respect of unclaimed deposi More ...
11708  Classified as a Lotto/Lottery scam L CONGRATULATIONS!    Mrs. Ann Lowe
SUMMARY: CONGRATULATIONS!
"Mrs. Ann Lowe"<annglowe1@yahoo.fr>
PACIFIC LOTTO FIRMA,
EUROPE.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
REF: PLF/10 24 2601 3518
Attention please:
We are pleased to inform you of the announcement of winners of the PACIFICLOTTO-FIRMA
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES PROGRAMS held on 15th January, 2010.
Your email address, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew
the lucky numbers 37-13-34-85-56-42,and consequently won in category C.
You have therefore been approved for a lump sum pay out of GBP1,500,000.00 credited to file REF NO.
REF:PLF/10 24 2601 3518 .
This is from a total prize money of GBP15,000,000.00 shared among the ten international winners in
the category C.
All winners were selected through a computer ballot system drawn from 30,000 emails addre More ...
11709  Classified as a Lotto/Lottery scam L CONGRATULATIONS!    Mr. Justin Phillips
SUMMARY: CONGRATULATIONS!
"Mr. Justin Phillips"<annglowe1@yahoo.fr>
PACIFIC LOTTO FIRMA,
EUROPE.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
REF: PLF/10 24 2601 3518
Attention please:
We are pleased to inform you of the announcement of winners of the PACIFICLOTTO-FIRMA
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES PROGRAMS held on 15th January, 2010.
Your email address, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew
the lucky numbers 37-13-34-85-56-42,and consequently won in category C.
You have therefore been approved for a lump sum pay out of GBP1,500,000.00 credited to file REF NO.
REF:PLF/10 24 2601 3518 .
This is from a total prize money of GBP15,000,000.00 shared among the ten international winners in
the category C.
All winners were selected through a computer ballot system drawn from 30,000 emails More ...
11710  Classified as a Lotto/Lottery scam L CONGRATULATIONS!    Mr. Justin Phillips
SUMMARY: CONGRATULATIONS!
"Mr. Justin Phillips"<annglowe1@yahoo.fr>
PACIFIC LOTTO FIRMA,
EUROPE.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
REF: PLF/10 24 2601 3518
Attention please:
We are pleased to inform you of the announcement of winners of the PACIFICLOTTO-FIRMA
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES PROGRAMS held on 15th January, 2010.
Your email address, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew
the lucky numbers 37-13-34-85-56-42,and consequently won in category C.
You have therefore been approved for a lump sum pay out of GBP1,500,000.00 credited to file REF NO.
REF:PLF/10 24 2601 3518 .
This is from a total prize money of GBP15,000,000.00 shared among the ten international winners in
the category C.
All winners were selected through a computer ballot system drawn from 30,000 emails More ...
11711  Classified as a Advance Fee Fraud/419 scam S Legitimate Arrangement.    Barrister Lin Yong
SUMMARY: Legitimate Arrangement.
"Barrister Lin Yong"<linyong88@web2mail.com>
Attention,
I am Lin Yong, an attorney at law. I discovered your email and information through internet search
so I decided to contact you.
A deceased client of mine, who hereinafter shall be referred to as my client,died as the result of
a heart-related condition on the 11 November 2001. His heart condition was due to the death of all
the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where
this deposit valued at NINTEEN MILLION UNITED STATES DOLLARS. ($19,000.000.00 USD).Is lodged. This
bank has issued me a notice to contact the next More ...
11712  Classified as a Generic scam G Notification!!! Notification!!! Notification!!!    INTER PROMO
SUMMARY: Notification!!! Notification!!! Notification!!!
INTER PROMO <nkojohnson@gala.net>
Ticket number ====== Micro/Aol/ B9665/75604/546199
Serial number ====== Micro/Aol/ 96-14-10-09 Insurance number ======
Micro/Aol/ FLS433/453L/GMSA Batch number ====== Micro/Aol/ 32547/90936/08
Lucky number ====== 887/13/865/371/083   "CONGRATULATIONS!!!
WINNING NOTIFICATION"   You have won GBP 1,
000,000.00 (One Million British Pounds Sterlings Only)in the on going
promotional draw, Winning No: 887 13 865 37 10 83, ticket No: B9665 75604546 199
,Batch No: BTH/3254790936/08 and Insurance/N : FLS433/453L/GMSA attached to your
email which was randomly selected via the internet for the onward promotion of
the word cup 2010 to be held in South Africa ,in the just concluded draw held in
Yahoo/Micro corporation world E-Lottery Award International Promotional Programs
held in United Kingdom,   Please be More ...
11713  Classified as a Advance Fee Fraud/419 scam S Beloved friend read through....advice me!!! FMJWLWZXTH    Mrs Marilyne.G.Makinze
SUMMARY: Beloved friend read through....advice me!!! FMJWLWZXTH
"Mrs Marilyne.G.Makinze"<kenzam1@albawaba.com>
Please Reply!!
Dear Respected Friend,
      With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.
Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$3.5Million (Three Million five hundred thousand United States dollars) which I inherited from my late husband (Dr.Alfred D.Makinze)
It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in m More ...
11714  Classified as a Generic scam G BELOVED.........GATEWAY SUCCESS    David Kufor
SUMMARY: BELOVED.........GATEWAY SUCCESS
"David Kufor"<davidkufor48@yahoo.com>
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. David Kufuor. I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to my Hea More ...
11715  Classified as a Generic scam G PAYMENTS SENT TO OUR BANK    Dwight Melvin
SUMMARY: PAYMENTS SENT TO OUR BANK
"Dwight Melvin"<wsdm@asc-dex.com>
SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 07 / 01 / 2009
Maturing at : 23 / 12 / 2009
Amount : 5,390,000.00 USD
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION:
REF. S076554920134392, ($5,390,000-00=MILLION) ONLY,
Hello Dear,
We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the
instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID)
which is an autonomous international institution established under the United Nations (UN)
Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 23rd December
2009. Twenty-seven payments have since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiar More ...
11716  Classified as a Generic scam G Loan Offer    Zenith Security Bank
SUMMARY: Loan Offer
"Zenith Security Bank" <zenith@bank.com>
YOU ARE WELCOME TO OUR BANK,
Are you in-need of financial aid? Thinking of modernizing your
house? Looking for money to clear of your bills? Wanting to purchase a
new car? Or do you want money to extend or start your own business?
etc. Zenith Security Bank Plc is here, who gives out LOAN'S
at 3% as interest rate, for a certain period of time(DURATION) of 1 to
20 years, minimum amount of $1,000USD and maximum amount of
$7,000,000USD. Our leading goal is to help you get the service you
deserve... Our program is the quickest way to get what you need in a
snap. Reduce your payments to ease the strain on your monthly
expenses. Gain flexibility with which you can use for any purpose -
from vacations, to education, to unique purchases.
WE OFFER THE FOLLWING KINDS OF LOANS
* Student/Educational Loan
* Personal Loan
* Business More ...
11717  Classified as a Generic scam G Loan Offer    Zenith Security Bank
SUMMARY: Loan Offer
"Zenith Security Bank" <zenith@bank.com>
YOU ARE WELCOME TO OUR BANK,
Are you in-need of financial aid? Thinking of modernizing your
house? Looking for money to clear of your bills? Wanting to purchase a
new car? Or do you want money to extend or start your own business?
etc. Zenith Security Bank Plc is here, who gives out LOAN'S
at 3% as interest rate, for a certain period of time(DURATION) of 1 to
20 years, minimum amount of $1,000USD and maximum amount of
$7,000,000USD. Our leading goal is to help you get the service you
deserve... Our program is the quickest way to get what you need in a
snap. Reduce your payments to ease the strain on your monthly
expenses. Gain flexibility with which you can use for any purpose -
from vacations, to education, to unique purchases.
WE OFFER THE FOLLWING KINDS OF LOANS
* Student/Educational Loan
* Personal Loan
* Business More ...
11718  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    DR SMITH ALLEN
SUMMARY: URGENT BUSINESS PROPOSAL
DR SMITH ALLEN<drallensmiths@gmail.com>
From: Desk of Dr Smith Allen,
National Financial Bank
International Remittance Department, (Mutual Fund)
Hamilton, Canada
Dear Friend,
This message might meet you in utmost surprise! How ever, it's just my
urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Hamilton Canada and currently holding the
post of Director of Finance Department of the bank.
I have the opportunity of transferring the left over funds ($4.5million) of
one of my bank clients (Andreas Schranner) REAL ESTATE BROKER who died along
with his entire family on 31 July 2000 in a plane crash.
You can confirm the genuiness of the deceased death by clicking on this web
site http://news.bbc.co.uk/1/hi/world/europe/859479.stm,
Hence, l am inviting you for a business deal where this money can be sha More ...
11719  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    DR SMITH ALLEN
SUMMARY: URGENT BUSINESS PROPOSAL
DR SMITH ALLEN<drallensmiths@gmail.com>
From: Desk of Dr Smith Allen,
National Financial Bank
International Remittance Department, (Mutual Fund)
Hamilton, Canada
Dear Friend,
This message might meet you in utmost surprise! How ever, it's just my
urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Hamilton Canada and currently holding the
post of Director of Finance Department of the bank.
I have the opportunity of transferring the left over funds ($4.5million) of
one of my bank clients (Andreas Schranner) REAL ESTATE BROKER who died along
with his entire family on 31 July 2000 in a plane crash.
You can confirm the genuiness of the deceased death by clicking on this web
site http://news.bbc.co.uk/1/hi/world/europe/859479.stm,
Hence, l am inviting you for a business deal where this money can be sha More ...
11720  Classified as a Advance Fee Fraud/419 scam S Legitimate Arrangement    Barrister Lin Yong
SUMMARY: Legitimate Arrangement
"Barrister Lin Yong"<linyong88@web2mail.com>
Attention,
I am Lin Yong, an attorney at law. I discovered your email and information through internet search
so I decided to contact you.
A deceased client of mine, who hereinafter shall be referred to as my client,died as the result of
a heart-related condition on the 11 November 2001. His heart condition was due to the death of all
the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where
this deposit valued at NINTEEN MILLION UNITED STATES DOLLARS. ($19,000.000.00 USD).Is lodged. This
bank has issued me a notice to contact the next More ...
11721  Classified as a Advance Fee Fraud/419 scam S Legitimate Arrangement    Barrister Lin Yong
SUMMARY: Legitimate Arrangement
"Barrister Lin Yong"<linyong88@web2mail.com>
Attention,
I am Lin Yong, an attorney at law. I discovered your email and information through internet search
so I decided to contact you.
A deceased client of mine, who hereinafter shall be referred to as my client,died as the result of
a heart-related condition on the 11 November 2001. His heart condition was due to the death of all
the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where
this deposit valued at NINTEEN MILLION UNITED STATES DOLLARS. ($19,000.000.00 USD).Is lodged. This
bank has issued me a notice to contact the next More ...
11722  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Mrs. Inna Khodorkovsky
SUMMARY: INVESTMENT
"Mrs. Inna Khodorkovsky"<innq@live.com>
Attn:
Good day.
My name is Mrs. Inna Khodorkovsky, wife to Mr. Mikhail Khodorkovsky former Owner of YUKOS OIL
COMPANY in Russia who was jailed on May 16th 2005 for financing the Union of Right Forces which
poses treat to President VLADIMIR PUTIN as Russian president.
I got your contact detail via business guide of your country online, I know this is not the best
way to have contacted you; however it is for confidential reasons. Based on the explicit investment
information about your country from my research, i wish to invest in your country secretly under
your supervision.
As you may know, after my husband was sentenced to jail the government thereby ordered his asset
and bank accounts both here in Russia and abroad frozen, including the liquidation of his bank.
Furthermore, the Government intensified their probe into my husband's f More ...
11723  Classified as a Lotto/Lottery scam L UK Charity Foundation    Uk Charity Foundation
SUMMARY: UK Charity Foundation
"Uk Charity Foundation"<uk.charity@sify.com>
UK CHARITY FOUNDATION AWARD PROMOTION
Suite 154, Clarendon Road, Borehamwood, Hertfordshire, WD61JF, London
United Kingdom.
Dear Winner,
we happily announce to you that you have won our International Charity Award of
usd$950,000 (Nine Hundred and Fifty Thousand Dollars) during the 2009 Global
Internet Summit titled "Discovering Greatness", held in the London,
United kingdom. All 30 winning Addresses were randomly selected from a batch of
50,000,000 international Emails. Your Email address emerged alongside 29 others
as a category 2 winner in this year's Annual UK CHARITY FOUNDATION
PROMOTION LOTTERY draw. No tickets were sold.
Consequently, you have therefore been approved for a total pay out of
usd$950,000 only. The following particulars are attached to your lotto payment
order:
(i) Winning Se More ...
11724  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Mrs. Inna Khodorkovsky
SUMMARY: INVESTMENT
"Mrs. Inna Khodorkovsky"<innq@live.com>
Attn:
Good day.
My name is Mrs. Inna Khodorkovsky, wife to Mr. Mikhail Khodorkovsky former Owner of YUKOS OIL
COMPANY in Russia who was jailed on May 16th 2005 for financing the Union of Right Forces which
poses treat to President VLADIMIR PUTIN as Russian president.
I got your contact detail via business guide of your country online, I know this is not the best
way to have contacted you; however it is for confidential reasons. Based on the explicit investment
information about your country from my research, i wish to invest in your country secretly under
your supervision.
As you may know, after my husband was sentenced to jail the government thereby ordered his asset
and bank accounts both here in Russia and abroad frozen, including the liquidation of his bank.
Furthermore, the Government intensified their probe into my husband's f More ...
11725  Classified as a Generic scam G BELOVED.........GATEWAY SUCCESS    David Kufor
SUMMARY: BELOVED.........GATEWAY SUCCESS
"David Kufor"<davidkufor48@yahoo.com>
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. David Kufuor. I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to my Hea More ...
11726  Classified as a Generic scam G YOUR PAYMENT FROM WESTERN UNION    MR.BARRY IKERI
SUMMARY: YOUR PAYMENT FROM WESTERN UNION
"MR.BARRY IKERI" <kerolf@sbcglobal.net>
 Attention:Beneficiary
I Am Chimma John, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $4.5Million  that my boss issued on your name before his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $9000 dollar until you receive your tota moneycompletely.
Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment $9000.00 Us Dollars immediately you sent them their transfer charge and it will serve as reconfirmation of your file payment from the office in charge.
So you are to contact them on below information,Vital Finance Bank Western Union Department.Locat More ...
11727  Classified as a Generic scam G Attention:Beneficiary    MR.BARRY IKERI
SUMMARY: Attention:Beneficiary
"MR.BARRY IKERI" <kerolf@sbcglobal.net>
Attention:BeneficiaryI Am Chimma John, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $4.5Million  that my boss issued on your name before his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $9000 dollar until you receive your tota moneycompletely.Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment $9000.00 Us Dollars immediately you sent them their transfer charge and it will serve as reconfirmation of your file payment from the office in charge.So
you are to contact them on below information,Vital Finance Bank Western Union Department.Location Address; Plot 1261, Adeola More ...
11728  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Mrs. Inna Khodorkovsky
SUMMARY: INVESTMENT
"Mrs. Inna Khodorkovsky"<innq@live.com>
Attn:
Good day.
My name is Mrs. Inna Khodorkovsky, wife to Mr. Mikhail Khodorkovsky former Owner of YUKOS OIL
COMPANY in Russia who was jailed on May 16th 2005 for financing the Union of Right Forces which
poses treat to President VLADIMIR PUTIN as Russian president.
I got your contact detail via business guide of your country online, I know this is not the best
way to have contacted you; however it is for confidential reasons. Based on the explicit investment
information about your country from my research, i wish to invest in your country secretly under
your supervision.
As you may know, after my husband was sentenced to jail the government thereby ordered his asset
and bank accounts both here in Russia and abroad frozen, including the liquidation of his bank.
Furthermore, the Government intensified their probe into my husband's f More ...
11729  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER    LAPHY DAN
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER
LAPHY DAN <chaf7250@bellsouth.net>
How are you today?Your Payment Has Been sent to you, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum ofUSD850,000.00 via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning Now,I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today,I f there is any problem contact our head office with this contacts, Agent Call
or email them to enable them to currect the transfer. More ...
11730  Classified as a Advance Fee Fraud/419 scam S My Dear beloved Friend    JAMES OMOH
SUMMARY: My Dear beloved Friend
"JAMES OMOH"<jamesomoh2010@gmail.com>
My Dear beloved Friend,
My name is Mr. Johson Dine, I work in the credit and accounts Department of Agricultural
Development Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this
is in Respect of a foreign customer account holder with our bank, who died in a brief illness last
two year ending.
Sir, since the death of this our Customer, who was a gold trade miner here in Ghana, I have kept a
close watch of his account records and since then nobody has ever come to claim or withdrawn the
money from his a/c as next of kin to the late gold miner that had three million, one hundred and
twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit account. At
this point his Banking information are still with me considering my position as his personal
accounting officer, but as a worke More ...
11731  Classified as a Generic scam G YOUR CONTRACT PAYMENT FUNDS RELEASE..    DIRECTOR SANUSI LAMIDO
SUMMARY: YOUR CONTRACT PAYMENT FUNDS RELEASE..
"DIRECTOR SANUSI LAMIDO"<profcharles2009@hotmail.com>
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
PROF CHARLES SOLUDO FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/07
EMAIL-directorpaymentoffices@gmail.com
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
ATTENTION;
We apologies, for the delay of your payment and all the
inconveniences and inflict that we might have indulge you through.
However, we were having some minor problems with our payment
system,which is inexplicable, and have held us stranded and indolent,
not having the aspiration to devote our 100% assiduity in accrediting
foreign contract payments.
We apologies once again.From the records of outstanding contractors due for
payment with the federal government of Nigeria. Your More ...
11732  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: De =?iso-8859-1?Q?B=E9a_&_Prince_Aka.?=
=?iso-8859-1?Q?B=E9a_&_Prince_Aka?= <bea_aka@derocks.biz>
De Béa & Prince Aka.
Cher
Sans doute, je sais que ce message a été une surprise pour vous, mais
c'est pour la raison de votre aide urgente. Je suis miss Bea Aka, la fille
de l'ancien directeur financier de la Sierra Leone et DIAMOND CORPORATION,
M. Marcus Aka, qui a été assassiné par les forces rebelles fidèles à
Forday Sankoh au cours de l'apogée de la guerre civile dans notre pays la
Sierra Leone.
Avant que mon père ne meurt, il a donné à notre Mère un certificat de
dépôt destiné à un dépôt secret pour la somme de US $ 15,000,000.00
Millions. Ma mère, qui est décédé plus tard de l'hypertension six mois
après la mort de mon père sur son lit de malade m'a dit de rassembler les
documents et les présenter à la société financière, si elle finit par
mourir e More ...
11733  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: De =?iso-8859-1?Q?B=E9a_&_Prince_Aka.?=
=?iso-8859-1?Q?B=E9a_&_Prince_Aka?= <bea_aka@derocks.biz>
De Béa & Prince Aka.
Cher
Sans doute, je sais que ce message a été une surprise pour vous, mais
c'est pour la raison de votre aide urgente. Je suis miss Bea Aka, la fille
de l'ancien directeur financier de la Sierra Leone et DIAMOND CORPORATION,
M. Marcus Aka, qui a été assassiné par les forces rebelles fidèles à
Forday Sankoh au cours de l'apogée de la guerre civile dans notre pays la
Sierra Leone.
Avant que mon père ne meurt, il a donné à notre Mère un certificat de
dépôt destiné à un dépôt secret pour la somme de US $ 15,000,000.00
Millions. Ma mère, qui est décédé plus tard de l'hypertension six mois
après la mort de mon père sur son lit de malade m'a dit de rassembler les
documents et les présenter à la société financière, si elle finit par
mourir e More ...
11734  Classified as a Advance Fee Fraud/419 scam S THANK YOU    Mr. V. Thando
SUMMARY: THANK YOU
"Mr. V. Thando"<assfd@mac.com>
Dear Friend,
I work in the audit section of a bank where I discovered $17.5M left in an account by a demise
client.The funds have never been applied for since the death of the client because they are lodged
in an investment account.If you are willing to work with me for us to share the funds 60/40, get
back for more details.
Thank You,
S.V.Thando. More ...
11735  Classified as a Advance Fee Fraud/419 scam S     Mr Evans Green
SUMMARY: "Mr Evans Green" <bm@jkuates.jkuat.ac.ke>
Attn: Sir/Madam,
Although you might be apprehensive about my email as we have not met
before, I am Evans Green, I work with Bank Of England, There is the sum of
$20,600,000.00 in my Bank "Bank Of England"London, There were no
beneficiaries stated concerning these funds which means no one would ever
come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into your Bank Account or any other account of your choice.
I will be pleased to see if you can help me and also be a good and trusted
person. Once the funds have been transferred to your Nominated Bank
Account we shall then share in the ratio of 60% for me, 40% for you, do
send me email as soon as possible for more details here is my email
address: evansgreen002933@hotm4il.com
Regards,
Evans Green
JKUAT motto: Setting More ...
11736  Classified as a Advance Fee Fraud/419 scam S     Mr Evans Green
SUMMARY: "Mr Evans Green" <bm@jkuates.jkuat.ac.ke>
Attn: Sir/Madam,
Although you might be apprehensive about my email as we have not met
before, I am Evans Green, I work with Bank Of England, There is the sum of
$20,600,000.00 in my Bank "Bank Of England"London, There were no
beneficiaries stated concerning these funds which means no one would ever
come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into your Bank Account or any other account of your choice.
I will be pleased to see if you can help me and also be a good and trusted
person. Once the funds have been transferred to your Nominated Bank
Account we shall then share in the ratio of 60% for me, 40% for you, do
send me email as soon as possible for more details here is my email
address: evansgreen002933@hotm4il.com
Regards,
Evans Green
JKUAT motto: Setting More ...
11737  Classified as a Advance Fee Fraud/419 scam S THANKS.    ENGINEER EDWARD DURU
SUMMARY: THANKS.
"ENGINEER EDWARD DURU"<duru_edward@yahoo.com>
Good Day,
I am Engineer Edward Duru, the Director of Contract Awards and Finance Allocations of the Federal
Ministry of Works and Housing in Nigeria . I presided over the award of the building of the Federal
Government satellite housing estates at Karu, in Abuja, the federal capital city of Nigeria.
The eventual winners of the bid and executors of the project, had a pact with me, to inflate the
contract cost by US$18.5 Million Dollars (Eighteen Million Five Hundred Thousand Dollars) for my
cooperation and assistance for assisting them win the right of execution of the project. The
contractor had since completed the contract, and job-completion certificate duly awarded to them.
Furthermore, their payment has been duly and fully made leaving behind the sum of US$18.5 Million
Dollars meant for my gratification which I deposited in a Finance and S More ...
11738  Classified as a Advance Fee Fraud/419 scam S Bruce Dixon Esq.    contactinfocontact@inmail24.com
SUMMARY: Bruce Dixon Esq.
"contactinfocontact@inmail24.com"<cynthmersh@ilive.ro>
Good Day,
I am Barrister Bruce Dixon,an attorney at law.A deceased client of mine,died as the result of a
heart-related condition on the 11 November 2001.
His heart condition was due to the death of all the members of his family in the Gulf Air Flight
Crash Near Bahrain Aired August 23,2000 - 2:50 p.m.ET
as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where
this deposit valued (US$5M)is lodged.This bank has requested me to present a next of kin.
My proposition to you is to seek your consent to present you as the next-of kin to my client,and
the money will be processed in your name and released to you
as the next of kin to the deceased.
All le More ...
11739  Classified as a Generic scam G JOB OFFER    JOB OFFER
SUMMARY: JOB OFFER
"JOB OFFER" <jalal_future@yahoo.co.uk>
Hello,
I am seeking for the services of a nanny for my 2kids and a Driver to
come and work for me in the U.K London,I am willing to offer 800 pounds
sterling per week to either the Nanny or Driver and will provide monthly
shopping allowances as well as accommodation..If interested please
forward.
Profiles or Resume (CV) to me ASAP for reviews and consideration and
please learn to inform me on the particular job you wish to apply for
among the both offer.Either the Nanny or the Driver.
Get back to me for more details.
Regards,
Handerson Smith.
E-mail: handersonsmith1978@qatar.io
Tel. +447024094839 More ...
11740  Classified as a Advance Fee Fraud/419 scam S Greetings from UK    Barrister Victor
SUMMARY: Greetings from UK
Barrister Victor <no-reply@attorney.com>
Greetings,
I am Victor, a UK based solicitor. I seek your assistance in the return of $28 Million. Please
e-mail me as soon as possible on vdelph6@gmail.com for details
Regards,
Victor More ...
11741  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY,    Mr.Paul Lawson
SUMMARY: REPLY ME IMMEDIATELY,
"Mr.Paul Lawson" <paullawson205@gmail.com>
REPLY ME IMMEDIATELY,
 
FOR YOUR KIND ATTENTION.COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TENMILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOURCOUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmhttp://newswww.bbc.net.uk/2/h More ...
11742  Classified as a Generic scam G AWAIT FOR YOUR KIND RESPONSE.    MR. JOHN ABBEY
SUMMARY: AWAIT FOR YOUR KIND RESPONSE.
"MR. JOHN ABBEY" <ekwe2011@att.net>
Mr. John AbbeyBranch ManagerStandard Chartered BankTakoradi GhanaMy Private Tel: (+233 261 581 596)Esteemed Compliments,I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.I am Mr. John Abbey, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch . I got your information during my search through the Internet. I am 47 years of age and married with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want any problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only More ...
11743  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR TIMELY RESPONSE    Mr.Frank Mensah
SUMMARY: I WILL APPRECIATE YOUR TIMELY RESPONSE
"Mr.Frank Mensah" <frankmensah@cantv.net>
From:Mr.Frank Mensah
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Dear Confidant
 
My name is Mr. Frank Mensah. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian
 
married with two kids. I am writing to solicit your assistance in the transfer of four million five hundred
thousand dolars usD$4.500.000.00 This fund is the excess of what my branch in which I am the manager
made as profit during the last year.
 
I have already submitted an approved end of the year report for the
year 2009 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of  (usD$4.500.000.00 } on a suspense account without a
beneficiary. As an officer of More ...
11744  Classified as a Generic scam G Congratulation Your Winning Letter 3-2-2010    Asia Pacific Int\'l
SUMMARY: Congratulation Your Winning Letter 3-2-2010
"Asia Pacific Int'l"<asiap1975@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE
DRAW held on the 1st of January 2010.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the
lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE
DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
This is from a total cash prize of 25,0 More ...
11745  Classified as a Advance Fee Fraud/419 scam S WITH TRUST I CALL YOU    Awah Damaru
SUMMARY: WITH TRUST I CALL YOU
"Awah Damaru"<damarumissawah@yahoo.co.uk>
Greetings from Awah,
 
With all due respect, I want you to read my letter with one mind and help me. I am Awah Damaru  the only child of late Mr. and Mrs. Damaru, My Late father was a very wealthy cocoa dealer in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
When my mother died when I was a baby since then my father took me so special because I am motherless, before the death of my father on 22nd October, 2009 in a private hospital here in Abidjan.
He secretly called me on his bedside and told me that he has a sum of USD10, 500,000.00 Ten million Five Hundred United States dollars left in a suspense account in a local bank here in Abidjan, that he used my name as his only daughter for the next of kin in deposit of the fund.
 
He a More ...
11746  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION IS NEEDED.    DR. ABU TALIB
SUMMARY: YOUR URGENT ATTENTION IS NEEDED.
"DR. ABU TALIB"<abutalib@yahoo.com>
FROM THE DESK OF DR. ABU TALIB OTHMAN
BILL AND EXCHANGE MANAGER,
THAILAND BANK.
DEAR FRIEND,
YOUR URGENT ATTENTION IS NEEDED.
I AM DR.ABU TALIB. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF A BANK HERE IN THAILAND AND I HAVE
A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($12.5 MILLION
FIVE HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER
DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS
COMMERCIALIST IN SINGAPORE REGIONS.HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS
BEEN PLACED ON HIS BANK ACCOUNT BALANCE.FOR MORE INFORMATION VISIT THIS SITE BELLOW.
http://news.bbc.co.uk/1/h More ...
11747  Classified as a Advance Fee Fraud/419 scam S YOUR COMPENSATION CHECK    Mrs, Alicia Andy
SUMMARY: YOUR COMPENSATION CHECK
"Mrs, Alicia Andy"<andyalicia50@gmail.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great venture through the help of the diplomat
i told you about.Due to your effort, sincerity,courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to you with the sum of
$750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international
certified bank cheque cashable at your bank.My dear More ...
11748  Classified as a Advance Fee Fraud/419 scam S A BUSSINESS LETTER FROM MR JAMES ROBERTS    mr james roberts
SUMMARY: A BUSSINESS LETTER FROM MR JAMES ROBERTS
"mr james roberts" <jamesprivate@maktoob.com>
A BUSSINESS LETTER FROM MR JAMES ROBERTS
Dear partner,
I write to request your co-operation in my desire to find a foreign
partner who will assist me in relocating and investing of the sum 0f
(£15,000,000.00) Fifteen million pounds sterling's which is presently
available in my bank and in my possession. I am the Executive Auditor
in my Bank here in UK and this money was deposited by my Deceased
Customer who died in an Auto Crash many years ago, and no body has
operated or knew about this fund. I have all the files concerning
this fund with me because I was the Account Manager of the Deceased
the owner of the fund.
I will be glad if you can stand as beneficiary to receive this money
in your country as this fund can only be paid to any foreigner who
lives outside UK . And i would invest my share i More ...
11749  Classified as a Generic scam G MICROSOFT MEGA JACKPOT 2010.    Christopher Humfrey
SUMMARY: MICROSOFT MEGA JACKPOT 2010.
"Christopher Humfrey"<info@cox.net>
MICROSOFT MEGA JACKPOT 2010.
BATCH: 4583JL/WIN
REF NO: MSW/56B-672GH/L
Mr. Christopher Humfrey
Online Co-ordinator
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held
early this month of Janurary 2010. Your company or your personal e-mail address, attached to
winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery
category.
You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds
sterling's) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.
Selection process was carried out through random selection in our computerized email selection
machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of
the world.< More ...
11750  Classified as a Advance Fee Fraud/419 scam S Insha Allah, Can you be trusted in the name of Allmighty Allah,read and reply urgently.    Mrs. Fatima Abacha
SUMMARY: Insha Allah, Can you be trusted in the name of Allmighty Allah,read and reply urgently.
"Mrs. Fatima Abacha" <mrsfaaatma@w6f2z6naz.homepage.t-online.de>
Dear Beloved,
I am mrs Fatima Abacha, I am married to Late Ibrahim Mohammad Abacha of blessed
memory who was an oil explorer in Kuwait for twelve years before he died in the
year 2001.
We were married for twelve years without a child.He died after a brief illness
that lasted for only four days.
Before his death we were both devoted believers.Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was alive
he deposited the sum of $8.5million (eight Million, Five Hundred thousand U.S
Dollars) with a Security
company.
Recently,my doctor told me that I have only six months to live due to cancer
problem. Though what disturbs me most is my stroke sickness. Having known
my condition I More ...
11751  Classified as a Advance Fee Fraud/419 scam S From Mrs Asita Bintu.    Mrs Asita
SUMMARY: From Mrs Asita Bintu.
Mrs Asita <mrsasitabintu@sify.com>
From Mrs Asita Bintu.
 
Dear Friend,
 
I am Mrs Asita Bintu., an Ivorien widow with an only
son Bello  Bintu. My husband was the chief security officer to the ousted
President Henry DEBIE of Cote d'Ivoire. During the over throw of 24th December
1999, my husband was among the people that were killed by the military.
Immediately after his death, I ran away with my only son, may I introduce this
business proposal to you.
 
Although I did not leave any clue as to the reason for my
inquiry bearing in mind the confidentially required in this absolute risk-free
transaction.
 
I do hereby wish to ask for your assistance in urgent
business transaction that requires absolute honesty and secrecy. By virtue of my
husband's position. The former President (BEDIE) gave him US$8.00 More ...
11752  Classified as a Advance Fee Fraud/419 scam S I DECIDED TO CONTACT YOU    HSBC Bank Auditor
SUMMARY: I DECIDED TO CONTACT YOU
"HSBC Bank Auditor"<richard.murano@hsbc.co.uk>
Hello, I DECIDED TO CONTACT YOU
 
I know this may sound ridiculous and unreal, but you must understand that life is all about chance and utilization of opportunities that comes our way. PLEASE DONT BE EMBARASSED NOR OFFENDED BY MY E-MAIL TO YOU. I WANT YOU TO KNOW THAT OUT OF MILLIONS OF PEOPLE OUT THERE I CHOOSE TO CONTACT YOU. Is obvious we dont know each other yet, but we dont know why nature is crossing our path today. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email for you. You may think this is too good to be real, but I am telling you today that as God lives, this is as real as the air both of us breathe
 
Let me start by Formally introducing myself to you. My name is Richard F. Murano, I am a HSBC Bank London External Auditor; I was invited by the United Nation Financial Committee t More ...
11753  Classified as a Lotto/Lottery scam L    
SUMMARY: "=?WINDOWS-1251?Q?=CA=EB=E8=ED=E8=EA=E0_=EF=EE_=ED=E5=E2=F0=EE=F5=E8?==?WINDOWS-1251?Q?=F0=F3=F0=E3=E8=FF?=" <neurosurgery@hotmail.bg>
Contact Us with the below informations or call +2347058141324 to claim
your package that is containing a bank draft of $800,000.00
Names:
Address:
Occupations:
Country:
Phone Number: More ...
11754  Classified as a Advance Fee Fraud/419 scam S US$16 MILLION UNITED STATES DOLLARS    MRS SUREYAH FAHAD
SUMMARY: US$16 MILLION UNITED STATES DOLLARS
"MRS SUREYAH FAHAD" <mmensahs1@wjh5zt67h.homepage.t-online.de>
FROM: MRS. SUREYAH FAHAD
TEL: + 27-78-937-8353
E-MAIL: sureyahfahad009@gmail.com
PRIVATE & CONFIDENTIAL BUSINESS PROPOSAL
US$16 MILLION UNITED STATES DOLLARS
Good-Day!
My Name is Mrs. SUREYAH FAHAD. I know this will be a surprise to you. Please consider this message
as a request from a family in dares need of your help. I am the Wife of Omar S. Fahad from Sudan
Darfour, My husband Mr. Omar S. Fahad was the owner of Omar Sea Food Industry in Darfour region and
a Farm Land in Dar four region and supplier of Central African Countries with sea food till the
Government find out that Dar four region was rich in Oil and Mineral Resources which was discovered
by an individual Group called Organization Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the More ...
11755  Classified as a Generic scam G Dear Account Owner    ADMIN TEAM
SUMMARY: Dear Account Owner
"ADMIN TEAM" <info@info.com>
Dear Valued User/Member,
Due to the congestion in all web-mail!users accounts, The Admin Team!
would be shutting down all unused accounts. In order to avoid the
deactivation of your account, you will have to confirm your e-mail by
filling out your Login Info below by clicking the reply button. The
personal informations requested are for the safety of your web-mail
Account. Please FILL IN all requested informations.
Username: ............................................
Password: .............................................
Date Of Birth: ........................................
Occupation: ...........................................
Country Of Residence: ...........................
After you must have followed the instructions in the sheet, your web-mail!
account will not be interrupted and will continue as normal. Thank you for
More ...
11756  Classified as a Advance Fee Fraud/419 scam S Re    Info@live.co.uk
SUMMARY: Re
"Info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAMED INSURANCE More ...
11757  Classified as a Advance Fee Fraud/419 scam S From: Mr.Christian Hagen    Mr. Christian Hagen
SUMMARY: From: Mr.Christian Hagen
"Mr. Christian Hagen" <at44at3@att.net>
From: Mr.Christian Hagen.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
Good day.
RE-TRANSFER OF £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British
Pounds Sterling}
I am aware that this is certainly an unconventional approach to starting a relationship. I am
Mr.Christian Hagen, the personal account officer to the great late Deceased who has an account in
one of the top banks here in London, United Kingdom. The account was opened in 2002 and he died in
2003 without a written or oral WILL and since 2004 nobody has operated on this account again hence
the money is floating, and if I do not remit this money out urgently it will be forfeited for
nothing, and Government of United Kingdom will confiscate The funds for their personal use which I
personally d More ...
11758  Classified as a Generic scam G URGENT    Mr. W. Nala
SUMMARY: URGENT
"Mr. W. Nala"<wnala2010@gmail.com>
South African Department of Minerals and Energy
Mineralia Centre Cnr of Andries and Visagie Streets
Pretoria 0001 Gauteng South Africa
Good Day Sir,
I am Mr. W. Nala, the Chief Director of Hydrocarbons at the Department of Minerals & Energy (DME)
here in Pretoria. I write to ask for your assistance in re-profiling the sum of Forty Six Million
Five Hundred United States Dollars (US$46.5Million) which we want to keep safely overseas under
your supervision for investment purpose. In other words, we would like you to receive the said
funds on our behalf.
The Funds were derived over time from a project awarded to a foreign firm by my Department, and
presently the actual contract cost have been paid to the original project executors, leaving the
said amount which we have in principle obtained approval to remit overseas. I have the authority
More ...
11759  Classified as a Advance Fee Fraud/419 scam S From: Mr.Christian Hagen    Mr. Christian Hagen
SUMMARY: From: Mr.Christian Hagen
"Mr. Christian Hagen" <at44at3@att.net>
From: Mr.Christian Hagen.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
Good day.
RE-TRANSFER OF £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British
Pounds Sterling}
I am aware that this is certainly an unconventional approach to starting a relationship. I am
Mr.Christian Hagen, the personal account officer to the great late Deceased who has an account in
one of the top banks here in London, United Kingdom. The account was opened in 2002 and he died in
2003 without a written or oral WILL and since 2004 nobody has operated on this account again hence
the money is floating, and if I do not remit this money out urgently it will be forfeited for
nothing, and Government of United Kingdom will confiscate The funds for their personal use which I
personally d More ...
11760  Classified as a Advance Fee Fraud/419 scam S I DECIDED TO CONTACT YOU    HSBC Bank Auditor
SUMMARY: I DECIDED TO CONTACT YOU
"HSBC Bank Auditor"<richard.murano@hsbc.co.uk>
Hello, I DECIDED TO CONTACT YOU
 
I know this may sound ridiculous and unreal, but you must understand that life is all about chance and utilization of opportunities that comes our way. PLEASE DONT BE EMBARASSED NOR OFFENDED BY MY E-MAIL TO YOU. I WANT YOU TO KNOW THAT OUT OF MILLIONS OF PEOPLE OUT THERE I CHOOSE TO CONTACT YOU. Is obvious we dont know each other yet, but we dont know why nature is crossing our path today. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email for you. You may think this is too good to be real, but I am telling you today that as God lives, this is as real as the air both of us breathe
 
Let me start by Formally introducing myself to you. My name is Richard F. Murano, I am a HSBC Bank London External Auditor; I was invited by the United Nation Financial Committee t More ...
11761  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR TIMELY RESPONSE    Mr.Frank Mensah
SUMMARY: I WILL APPRECIATE YOUR TIMELY RESPONSE
"Mr.Frank Mensah" <frankmensah@cantv.net>
From:Mr.Frank Mensah
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Dear Confidant
 
My name is Mr. Frank Mensah. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian
 
married with two kids. I am writing to solicit your assistance in the transfer of four million five hundred
thousand dolars usD$4.500.000.00 This fund is the excess of what my branch in which I am the manager
made as profit during the last year.
 
I have already submitted an approved end of the year report for the
year 2009 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of  (usD$4.500.000.00 } on a suspense account without a
beneficiary. As an officer of More ...
11762  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mike McMullen
SUMMARY: Dear Beloved
"Mike McMullen"<mikemikemcmullen@gmail.com>
Dear Sir/Madam
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private
emailbox:mikemcmullen_4ever@emailclick.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mc More ...
11763  Classified as a Generic scam G Ticket Number (7PWYZ2010)    Canada lottery
SUMMARY: Ticket Number (7PWYZ2010)
Canada lottery <webatza@att.net>
Dear Winner,
Find attached copy of your winning notification letter and contact our South Africa claim agent.
Thank you for being part of our Promotional Lottery program.
CONGRATULATIONS!!! YOU ARE A WINNER.CLAIM YOUR PRIZE NOW
Yours Sincerely,
Mrs. Cynthia Chalker
2010 World Cup Company Official Prize Notification..doc
File: MS-Word document More ...
11764  Classified as a Advance Fee Fraud/419 scam S Re    Info@live.co.uk
SUMMARY: Re
"Info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAMED INSURANCE More ...
11765  Classified as a Lotto/Lottery scam L LOTTERY PRIZE AWARD    Mrs. Rita Hopkins
SUMMARY: LOTTERY PRIZE AWARD
"Mrs. Rita Hopkins" <claimagentoffice2009@gmail.com>
AWARD WINNING NOTICE
Ref No.802/734/756
Batch No.975/7543093
Ticket/Series No.NL7596453
Amount Won: US$2,870,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online Gold Rush Claiming
Online Promotions lotto which was conducted from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "E" with the following information enclosed.
You are therefore to receive a cash prize of US$2,870,000.00. (Two Million Eight Hundred and
Seventy Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims More ...
11766  Classified as a Advance Fee Fraud/419 scam S From Mr. Philip Kahrmann.    Mr. Philip Kahrmann
SUMMARY: From Mr. Philip Kahrmann.
"Mr. Philip Kahrmann"<philipkahrmann@gmx.es>
Dear,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter
from me, since there was no previous correspondence between us. My name is Philip Kahrmann,a
personal Attorney to Late Mr.Peter Engel.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to
avoid it being confiscated or declared unserviceable by the Bank Where this fund valued
7,500,000.00(Seven Million Five hundred thousand Euro) deposited by my client before his death.
More ...
11767  Classified as a Advance Fee Fraud/419 scam S Mr Obi Ben.    Mr.Obi Ben
SUMMARY: Mr Obi Ben.
"Mr.Obi Ben"<aticagentdiplom@yahoo.fr>
Attention ,
How are you today?I write to inform you that we have already sent you $7000.00 usd dollars through
Western union as we have been given the mandate to transfer your full compensation payment total
sum of $2.7Million USD,via western union by this governemnt.I was calling your telephone number to
give you the information through phone but you did not pick up my calls through out that yesterday
even this morning.
Now,I decided to email you the MTCN and sender name so that you will pick up the $7000.00 usd to
enable us send another $7000.00 usd today as you know we will be sending you only $7000.00 usd per
day.and it was agree that you will pay the sum of $110 before they will realease the payment to you.
Please pick up this information and run to western union to pick up the $7000.00 usd and call
Director of Opration JOHNSON MATTSON More ...
11768  Classified as a Generic scam G Viable project    OSCAR K.FAVOUR ESQ
SUMMARY: Viable project
"OSCAR K.FAVOUR ESQ" <freedomchambers@hotmail.com>
FREEDOM CHAMBERS
25, BELGRAVESQUARE
SW1X8PZ, LONDON
ENGLAND
Email: freedomchambers@hotmail.com
Good day to you,
I am sending you this email through the internet with reservations, basically because
you may perceive my intentions wrongly. The issue I want to unravel to you is a very
classified and sensitive one. I seek your help in transferring some dormant funds to
the tune of {$12.8M}.
Regards
Oscar. F.Utulu Esq.
_____________________________________________________________
Ingenieria Electrica
UNIVERSIDAD TECNOLOGICA DE PEREIRA
La Julita, Pereira, Risaralda
[http://ohm.utp.edu.co] Tels: +57(6)3137122 7153 7154 7329
Fax: ext 116
_____________________________________________________________ More ...
11769  Classified as a Generic scam G Viable project    OSCAR K.FAVOUR ESQ
SUMMARY: Viable project
"OSCAR K.FAVOUR ESQ" <freedomchambers@hotmail.com>
FREEDOM CHAMBERS
25, BELGRAVESQUARE
SW1X8PZ, LONDON
ENGLAND
Email: freedomchambers@hotmail.com
Good day to you,
I am sending you this email through the internet with reservations, basically because
you may perceive my intentions wrongly. The issue I want to unravel to you is a very
classified and sensitive one. I seek your help in transferring some dormant funds to
the tune of {$12.8M}.
Regards
Oscar. F.Utulu Esq.
_____________________________________________________________
Ingenieria Electrica
UNIVERSIDAD TECNOLOGICA DE PEREIRA
La Julita, Pereira, Risaralda
[http://ohm.utp.edu.co] Tels: +57(6)3137122 7153 7154 7329
Fax: ext 116
_____________________________________________________________ More ...
11770  Classified as a Advance Fee Fraud/419 scam S waiting your reply,    Hull Foster
SUMMARY: waiting your reply,
Hull Foster <hullfoster12@att.net>
Hello dear,
This mail may meet you as a surprise but i have to start by introducing myself to you,i am Hull Foster,a merchant in Dubai,Arab Emirate.I have been diagnosed with Cancer which was discovered very late,due to my laxity in caring for my health.It has defiled all forms of medicine,Right now I have only about a few months to live,according to my Medical Doctor.
I have not particularly lived my life so well,as I never really cared for myself but the oil business.Though I am very rich,I was never generous,I only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.
I have sowed a seed for my healing I have willed and given most of my proper More ...
11771  Classified as a Lotto/Lottery scam L winner    John Michael
SUMMARY: winner
John Michael <ginmarching110@sbcglobal.net>
£950,000.00 G.B.P In The Mercedes Benz Promo For Claims Send 1:Names.....
2:Address.....
3.Present Country More ...
11772  Classified as a Advance Fee Fraud/419 scam S Business Mandate    Richard Wainwright
SUMMARY: Business Mandate
"Richard Wainwright" <rwainwright@wainwright.com>
My name is Richard Wainwright, a private consultant for very eminent
persons in the Asian and Middle East region. These persons have appointed
me to source on their behalf a foreigner with whom they can jointly enter
into a highly lucrative business venture.
Please indicate your interest by sending a response.
Sincerely yours,
R. Wainwright. More ...
11773  Classified as a Generic scam G RE    MR MOHAMMED
SUMMARY: RE
"MR MOHAMMED"<mmaa1899@gmail.com>
FROM THE DESK OF
MR MOHAMMED ALI
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Dear friend,
My name is Mr Mohammed Ali, I am the regional manager of the International Commercial Bank kumasi
branch Ghana. I got your information during my search through the Internet. I am 48years of age and
married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want
problem, but i don't know how you will feel about this because you might feel that its scam yes
there are many scam. but am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope we can assist each other. But If you don't want this
business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional man More ...
11774  Classified as a Advance Fee Fraud/419 scam S DEMANDE D ASSISTANCE    lavandier monique
SUMMARY: DEMANDE D ASSISTANCE
lavandier monique <monique.lavandier@dbmail.com>
Bonjour
Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. Je suis dans le dÃsespoir et mon coeur saigne au moment ou je vous fais ce message qui j'espÃre retiendra votre attention. Mon PÃre, qui Ãtait un trÃs riche et puissant producteur en cafÃ/cacao, empoisonnà par ses associÃs lors d'un voyage d'affaires .AprÃs la mort de mon pÃre ma mÃre dÃtenait une ATTESTATION DE SOLDE BLOQUEE ET SECURISE à mon nom dans une Compagnie de sÃcurità de la place.Ma mÃre ne pouvant plus supporter le dÃcÃs de son mari (feu mon pÃre) mourut 1 mois plus tard d'une hypertension artÃrielle dans une clinique privà en a abidjan. Ainsi au chevet de son lit de mort, elle me fit part de tous les documents relatifs justifiant l'existence d'un compte bloquà d'un montant de (4. More ...
11775  Classified as a Lotto/Lottery scam L WINNER FOR THE MONTH OF JANUARY AND A SPECIAL INVITATION TO THE 2010 WORLD CUP OPENING CEREMONY    Online Lottery
SUMMARY: WINNER FOR THE MONTH OF JANUARY AND A SPECIAL INVITATION TO THE 2010 WORLD CUP OPENING CEREMONY
"Online Lottery"<rtfyuioo@gmail.com>
We are happy to inform you that you have won a prize money of Three Million United States Dollars
(US$3,000,000) for the month of JANUARY 2010 Lottery Win promotion which is organized by ONLINE
LOTTERY every month.
ONLINE LOTTERY, collects all the mail identity of the people online and among the millions that log
on to the internet we only select five people every Month as our winners through electronic
balloting System without the winner applying, we are congratulating you for having been one of the
people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in
accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 7
days from date of Draw Notifica More ...
11776  Classified as a Employment/Job scam E Seguridad BBVA - Acceso no autorizado a su cuenta !   
SUMMARY: Seguridad BBVA - Acceso no autorizado a su cuenta !
servicio.b.bbva@servicio.bbva-grupo.net
Estimado Cliente de BBVA,
Nuestro equipo de seguridad ha detectado varios intentos de
acceso no autorizado a su cuenta de BBVA desde el ip 62.99.71.252
Los intentos de acceder a su cuenta no han tenido éxito.
Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente.
Para desbloquear su cuenta, usted debe ingresar a su cuenta desde
su ip y confirmar su identidad con su tarjeta de coordenadas.
Si usted no tiene su tarjeta de coordenadas, no es necesario seguir este paso.
Nuestro equipo de seguridad se pondrá en contacto con usted por teléfono.
Una vez que su identidad ha sido confirmada el acceso
a su cuenta será restaurado inmediatamente.
Entrar ahora en la oficina de BBVA para restaurar su
cuenta :
 
AVISO DE SEGURIDAD : More ...

Date: January 2010

11777  Classified as a Advance Fee Fraud/419 scam S Partnership !!    Cole Phillips Andy.
SUMMARY: Partnership !!
"Cole Phillips Andy." <bristolwestb55@ol.com>
--
455 Strand
Charing Cross, London,
WC2R 0RH, UK
www.hsbc.co.uk
Dear Friend,
My Name is Mr. Cole P. Andy, Working with the HSBC London I know this
message might meet you in utmost surprise; however, it’s just my urgent
need for a foreign partner that made me to contact you in regard of this
transaction.
I am a banker by profession holding the post of a foreign transfer manager
at HSBC UK.
I and my partners have the opportunity of transferring the left over funds
of (5.million Euro), from our England joint company account to a foreign
contractor.
I am inviting you for a business deal between us in the ratio of 60/40, if
you agree to my business proposal quickly respond back by indicating your
willingness to be part of this great business opportunity, equally include
your contacts telephone More ...
11778  Classified as a Generic scam G     Barrister Michale Ikenga
SUMMARY: Barrister Michale Ikenga <chinzaco@cable.net.co>
BARRISTER MICHAEL IKENGA...LLB
MICHLAWCHAMBERS
34 PALE ROAD
WUSE ZONE II
F.C.T
ABUJA NIGERIA.
NUM:+234-80-349-617-82
 
Dear Friend,
 
I must apologize on the strange manner I have jumped into your private e-mail, on my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment. I came across your contact as a reliable partner for this venture. I am {Barrister Michael Ikenga} A registered Legal practitioner with federal republic of Nigeria and personal Attorney to an {FOREING CITIZEN} who owns a Textile company in My country.
 
MY PROPOSITION "
My client the managing director of NEIL MAK Textile Company Ltd, until his death in cardiac arrest in the Niger Clinic on the 10th of December 2007,He banked with the{OCEANIC BANK PLC LAGOS} My client has a balance of US$6M (Six Million United States More ...
11779  Classified as a Advance Fee Fraud/419 scam S Desk Of Barrister Jay Squarte    Barrister Jay Squarte Champers
SUMMARY: Desk Of Barrister Jay Squarte
"Barrister Jay Squarte Champers"<barrjay@yahoo.com>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used
to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I More ...
11780  Classified as a Generic scam G Re    s.paypal@online.com
SUMMARY: Re
"s.paypal@online.com" <x_xl_x@zoho.com>
Good Morning 2 Click Here Please re-enter your personal data here http://gunncomp.net/images/paypal.com.au/ Thank understanding A Good Day Next
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.Why is my account access limited?Your account access has been limited for the following reason(s):
feb 1, 2010: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account fea More ...
11781  Classified as a Generic scam G re    s.paypal@online.com
SUMMARY: re
"s.paypal@online.com" <x_xl_x@zoho.com>
Good Morning 2 Click Here Please re-enter your personal data here http://gunncomp.net/images/paypal.com.au/ Thank understanding A Good Day Next
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.Why is my account access limited?Your account access has been limited for the following reason(s):
feb 1, 2010: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account fea More ...
11782  Classified as a Employment/Job scam E Loan Offer.......... Apply Now    Angel Vale
SUMMARY: Loan Offer.......... Apply Now
Angel Vale <info@loans.com>
Greetings to you,
Welcome to Assurance loan firm, We are a U.K. based financial
company .We are an asset based financial loan company that does personal and
business loans.
We offer great rates starting at 2% monthly! Great terms! 2 - 30 years! loan
terms determinant, Loan
amount between the sum of $5,000.00 to $50,000,000.00 US Dollars
Let us help you with your financial needs! We are not
FICO score or credit bureau driven but look at our clients needs and
assets!
Services Rendered include:
*Refinance *Inventor Loans *Auto Loans *Debt Consolidation
*Business Loans *Personal Loans
*International Loans
Application form below fill and return if you are interested.
Your names ..........
Your country..........
Your address .........
Your occupation ..........
Your Age................. More ...
11783  Classified as a Generic scam G Reply back to me (josephpoon22@yahoo.cn)   
SUMMARY: Reply back to me (josephpoon22@yahoo.cn)
<tomenel@kpnplanet.nl>
Business proposal of $22.4m for you.Reply back to (josephpoon22@yahoo.cn) if you are interested. More ...
11784  Classified as a Generic scam G Our Ref: WB/NF/UN/XX027    un@unitednations.org
SUMMARY: Our Ref: WB/NF/UN/XX027
"un@unitednations.org" <trinity@citech-bd.com>
UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Capt. Arnold Lung
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in
conjunction with the World Bank and the International Monetary Fund (IMF).See and read this link:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
It was Resolved and Agreed that part payment of Eight million, Five Hundred Thousand British Pounds
(Â8,500,000.00) of your Unclaimed funds would be released on a special method of payment which tag
Name Reads SWIFT ATM BANK CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO
CLAIM YOUR FUND. Send your details to RICHARD ABEL head of review, World Debt Reconciliation:
EMAIL:richard@united-nationsp More ...
11785  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT WITH ME AT JFK AIRPORT    Prof.Richard Brown
SUMMARY: YOUR CONSIGNMENT WITH ME AT JFK AIRPORT
" Prof.Richard Brown"<imfor_2000@sify.com>
Attention:
Dear Friend,
I am a Diplomat named Prof.Richard Brown,mandated to deliver your inheritance to you in your
country of residence.
The funds total US$7.5M and you were made the beneficiary of these funds by a benefactor whose
details will be revealed
to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he
enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America,before I can deliver the funds to
you,re-confirm -:
1.Full Name,
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
So as to ensure that I am dealing with the right person. Send the requested information to my email
indicated below so
that we can proceed.
Regards More ...
11786  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
11787  Classified as a Advance Fee Fraud/419 scam S RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!    Ban Ki-moon UN Secretary-General.
SUMMARY: RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!
"Ban Ki-moon UN Secretary-General."<office.us.states@gmail.com>
UN HUMAN RIGHTS AND HUMANITARIAN ACTION
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEL/FAX: (212) 745 9316.
UN/A/1116*
United Nations: We the peoples...
A stronger UN for a better world.
Dear Beneficiary,
With reference to several petitions filed against the Nigerian Government and other African
Countries over the non-payment of foreign beneficiaries funds and the increasing rate of scams
perpetrated from Africa, we the UN therefore wish to inform you that we have taken the
responsibility to conduct an investigation about all unpaid funds and simulteneously pay the
affected beneficiaries through the World Bank Payment Platforms.
In line with our shear responsibilty to main More ...
11788  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
SUMMARY: Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) for an investment programme that has remained dormant for years now. I
discovered that the account holder died without making a WILL on the depository.I have secured from
the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended
relatives, this has also proved unsuccessful to locate any member of his family. Now the management
of the bank has issued a notice to provide the next of kin to claim the funds or they have the
account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you More ...
11789  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
SUMMARY: Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) for an investment programme that has remained dormant for years now. I
discovered that the account holder died without making a WILL on the depository.I have secured from
the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended
relatives, this has also proved unsuccessful to locate any member of his family. Now the management
of the bank has issued a notice to provide the next of kin to claim the funds or they have the
account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you More ...
11790  Classified as a Advance Fee Fraud/419 scam S RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!    Ban Ki-moon UN Secretary-General.
SUMMARY: RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!
"Ban Ki-moon UN Secretary-General."<office.us.states@gmail.com>
UN HUMAN RIGHTS AND HUMANITARIAN ACTION
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEL/FAX: (212) 745 9316.
UN/A/1116*
United Nations: We the peoples...
A stronger UN for a better world.
Dear Beneficiary,
With reference to several petitions filed against the Nigerian Government and other African
Countries over the non-payment of foreign beneficiaries funds and the increasing rate of scams
perpetrated from Africa, we the UN therefore wish to inform you that we have taken the
responsibility to conduct an investigation about all unpaid funds and simulteneously pay the
affected beneficiaries through the World Bank Payment Platforms.
In line with our shear responsibilty to main More ...
11791  Classified as a Generic scam G Aviso: Ao Novo Modolo de acesso Banco do Brasil!    Banco do Brasil..
SUMMARY: Aviso: Ao Novo Modolo de acesso Banco do Brasil!
Banco do Brasil.. <communications_msn_cs_ptbr@Microsoft.windowslive.com>
Prezado Cliente Do banco do brasil estamos enviando Email Para Alerta sobre Novo MODOLO de SEGURANÇA.
O Novo Módulo de Segurança é
um sistema de proteção que atua em seu   computador contra ataques de
programas maliciosos durante a execução de transações na internet.
 Ele só é instalado em seu computador se você aceitar, e é ativado assim que
a página do Banco do Brasil é acessada. Nesse momento todas as proteções são
carregadas e seu computador estará protegido enquanto você estiver
realizando suas transações eletrônicas.
 A instalação é feita uma única vez em cada máquina, e é atualizado
automaticamente sempre que voc More ...
11792  Classified as a Generic scam G hi    Mrs Zeng
SUMMARY: hi
Mrs Zeng <heathersfloraldesigns@bellnet.ca>
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong
Kong, I have a secured business proposal for you.
Your earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Zhen More ...
11793  Classified as a Generic scam G EURO-MILLIONSPLAN.COM    EURO-MILLIONSPLAN.COM
SUMMARY: EURO-MILLIONSPLAN.COM
"EURO-MILLIONSPLAN.COM"<eurosweepstakelott@live.com>
EURO-MILLIONSPLAN.COM
CALLE DE BRAVO MURILLO 396,
PLANTA2B, 28920, MADRID,
SPAIN.Tel: + 34 665 14 56 50
Date: 28/01/2010
AWARD NOTIFICATION
AUDITED ENTRY REPORT
Ref Number: More ...
11794  Classified as a Lotto/Lottery scam L IMPORTANT INFORMATION    EURO LOTTERY
SUMMARY: IMPORTANT INFORMATION
EURO LOTTERY <info@eurolottery.co.uk>
Hello Sir/madam,
I came across your contact in a journal. I work with The Euro
Lottery. I am soliciting your assistance for a swift transfer of
4,528,000GBP
should you be willing to assist me in this project, you will be
giving me just 40% of your winnings.
I am the balot systems operator, i am in charge of picking up
wining numbers randomly from the systems , this is were you come
in, i can make you a winner, but you must register for the lottery
online first ,then i will input your numbers as one of the winners
and due to my position your number will certainly be declared a
winner
Naturally, every body would like to play a lottery if they are
assured of winning.and that is were i come in to make you a winner,
please do not take for granted this once in a life time opportunity
as we both stand to collectiv More ...
11795  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION PLEASE    Mrs. Percy Morgan
SUMMARY: URGENT ATTENTION PLEASE
"Mrs. Percy Morgan" <info@live.com>
From: Mrs. Percy Morgan
Accra, Ghana
31/1/2010
My Dear Beloved one in Christ
I got your esteem contact out of desperate search. Your efficiency mercy
is needed. Am married to late Mr. Zac Morgan. Of blessed memory who Worked
with Kuwait Embassy in Ghana for nine years he died after a brief illness
that lasted for 4 days in the year 2005.
Before his death we were both born again Christians, his sudden death
affected my Blood pressure which ultimately led me having a stroke attack
despite that i already had hepatocellular cancer of the liver which i have
been suffering from Since when he was alive. My happiness is that i lived
a life of a true devoted Christian, whoever wants to serve the Lord must
serve him in truth and in spirit - Always being fair & sincere in all your
dealings. Please always be prayerful all t More ...
11796  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
SUMMARY: Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) for an investment programme that has remained dormant for years now. I
discovered that the account holder died without making a WILL on the depository.I have secured from
the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended
relatives, this has also proved unsuccessful to locate any member of his family. Now the management
of the bank has issued a notice to provide the next of kin to claim the funds or they have the
account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you More ...
11797  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
11798  Classified as a Generic scam G CONFIRM YOUR PAYMENT    FOREIGN PAYMENT DEPT
SUMMARY: CONFIRM YOUR PAYMENT
"FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>
MR. KOFFI ADAMS
Hong Kong Shanghai Banking Corporation
Finance and Foreign Payment Dept.
350 Euston Road, London NW1 3JJ
United Kingdom.
We have been instructed to issue clearance on transfer of $14,900,000.00 (Fourteen Million Nine
Hundred Thousand United States Dollars) only to your account as payment of lottery/inheritance
funds. A woman by name Mrs. Linda Simpson who claim to be your partner and Next of Kin has
forwarded an account where the funds should be transferred to.
She said that you directed her to receive the funds on your behalf and we are contacting you to
confirm this before we proceed with the processing of Payment Documents. If you actually sent Mrs.
Linda Simpson of Atlanta Georgia USA to receive the funds on your behalf, please let us know in a
return mail but if you did not, immediately complete t More ...
11799  Classified as a Generic scam G     UK National Lottery
SUMMARY: YOU HAVE WON =?iso-8859-1?b?ozUyNSwwMDAuMDA=?= GBP.
UK National Lottery <info@lottery.org>
Dear Internet User,
This is to officially inform you that you have been selected among our recent
winners on the UK National Lottery, for claims and details as regard your
winning you are to follow instructions as indicated below.
Your email address among Nine others were selected randomly after a ballot
election done electronically, you are therefore decleared a winner of
£525,000.00 GBP (Five Hundred and Twenty five Thousand Pounds)
Meanwhile for claims you are to contact Mr. Bryan Scott as your claim agent
with the informations below.
************************************
Mr. Bryan Scott
Tel: +447024081642
E-mail: processing@w.cn
************************************
Meanwhile it is mandatory that you fill the form below and send it to (Mr.
Bryan Scott)
1) FULL NAME
2) AGE: More ...